| Resignation Details | |
| Name Of Person | Tiong Kiew Chiong |
| Age | 52 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 12/01/2013 |
| Detailed Reason(s) for Cessation | Mr Tiong Kiew Chiong has decided to step down as Executive Director to devote more time to his other directorships and responsibilities. |
| Is there any difference of opinion on material matters between the person and the Board of directors? | No |
| If yes, please elaborate | NA |
| Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? | No |
| If yes, please elaborate | NA |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| If yes, please elaborate | NA |
| Date of Appointment to current position | 28/07/2009 |
| Job Title | Executive Director |
| Role and Responsibilities | Responsible for business development |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 3 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 0 |
| Shareholding in the listed issuer and its subsidiaries | 5,005,000 shares (deemed) |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Mr Tiong Kiew Chiong is a relative of Tan Sri Datuk Sir Tiong Hiew King, Dato' Sri Dr Tiong Ik King, Mr Tiong Chiong Ee and the late Mr Tiong Kiu King. The Estate of Mr Tiong Kiu King has a deemed interest in the shares of the Company arising through its shareholding in Sharptone Investments Ltd. |
| Other Directorship | |
| Past Directorship (for the last five years) | 1) Media Chinese International Ltd 2) One Media Group Ltd 3) Indaheko Sdn Bhd 4) Landewell International Pty Ltd |
| Present Directorship | 1) Media Chinese International Ltd 2) One Media Group Ltd 3) Indaheko Sdn Bhd 4) Landewell International Pty Ltd |
| Other Notes | |
| Footnotes | Mr Tiong Kiew Chiong's shareholdings in the Company is registered in the name of Citibank Nominees Singapore Pte Ltd. |